Membership of the forum is open to all compliance officers of reporting entities of GIABA member states.
Three categories of membership are available: Individual, DNFPB and Corporate.
DNFBP
Examples of Designated Non-Financial Business and Professions (DNFBPs) are Lawyers, Accountants, Auditors, etc
Note: Members are required to pay the following annual dues.
- Individuals – Associate Members | $50/year
- DNFBPs – Associate Members (Examples of Designated Non-Financial Business and Professions (DNFBPs) are Lawyers, Accountants, Auditors, etc) | $200/year
- Corporates – Associate Members (Example: Financial Institutions) | $500/year
Individual Membership Benefits
COFGMS individual membership supports your professional development by providing you with ongoing training, access to the latest information on new developments, emerging trends, AML/CTF typologies, and other compliance related issues, and also the latest changes to laws and regulations and networking opportunities.
The COFGMS individual membership includes:
- Access to live free webinars
- Unlimited access to the COFGMS webinar library from previous webinars
- Access to COFGMS quarterly e-newsletter
- Access to COFGMS papers on research and emerging issues on GIABA member states
- Timely access to publications of international standards and good practices by relevant compliance entities and authorities
- Access to a community network, which connects compliance professionals from all AML/CTF reporting entities and other compliance related subjects
DNFBP Membership Benefits
COFGMS DNFBP´s membership supports your professional development or business by providing you with continuous training, access to the latest information on new developments, emerging trends, AML/CTF typologies and other compliance related issues and also the latest changes to Laws and Regulations and their interpretation by Authorities and Regulators, thus helping you or your business meet regulatory requirement, increase effectiveness and optimise the training budget.
The COFGMS DNFBP membership includes:
- Access to live free webinars
- Unlimited access to the COFGMS webinar library from previous webinars
- Access to COFGMS quarterly e-newsletter
- Access to COFGMS papers on research and emerging issues on GIABA member states
- Timely access to publications of international standards and good practices by relevant compliance entities and authorities
- Access to a community network, which connects compliance professionals from all AML/CTF reporting entities and other compliance related subjects
Corporate Membership Benefits
COFGMS corporate membership supports your team´s continuous development with ongoing access to training and the latest information on new developments, emerging trends, AML/CTF typologies and the latest changes to laws and regulations and their interpretation by authorities and regulators, thus helping your company meet regulatory requirement, increase effectiveness and optimize the training budget.
The COFGMS corporate membership includes:
- Access to live free webinars
- Unlimited access to the COFGMS webinar library from previous webinars
- Access to COFGMS quarterly e-newsletter
- Access to COFGMS papers on research and emerging issues on GIABA member states
- Timely access to publications of international standards and good practices by relevant compliance entities and authorities
- Access to a community network, which connects compliance professionals from all AML/CTF reporting entities and other compliance related subjects
GIABA Member States
Burkina Faso
Federal Republic of Nigeria
Guine-Bissau
Republic of Benin
Republic of Cape Verde
Republic of Côte d'Ivoire
Republic of Ghana
Republic of Guinea
Republic of Liberia
Republic of MALI
Republic of Niger
Republic of Senegal
Republic of Sierra Leone
Republic of The Gambia
São Tomé and Príncipe
Togolese Republic
